310 results for "Aug 14 2006"

Page 6 of 13
EFTA00092427.pdf
OCR Confidence: 85%  •  724.9 KB
...In particular, at the initial conference in this matter on July 14, 2020, the Court asked the Government about its plan to ensure timely review the files of other agencies for potential disclosures in this case and highlighted the Court's expectation that the Government would be thoughtful and probing...
EFTA00097964.pdf
OCR Confidence: 85%  •  729.7 KB
...In particular, at the initial conference in this matter on July 14, 2020, the Court asked the Government about its plan to ensure timely review the files of other agencies for potential disclosures in this case and highlighted the Court's expectation that the Government would be thoughtful and probing...
EFTA00098805.pdf
OCR Confidence: 85%  •  730.0 KB
...In particular, at the initial conference in this matter on July 14, 2020, the Court asked the Government about its plan to ensure timely review the files of other agencies for potential disclosures in this case and highlighted the Court's expectation that the Government would be thoughtful and probing...
EFTA00610624.pdf
OCR Confidence: 85%  •  619.7 KB
...Mar Apr May Jun Jul Aug Sep Oct Nov Doc Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Source Bloomberg. Source: Bloomberg. Past performance not i ndicative of future results. 17% Fixed asset investment M2 money supply 12% 2005 2006 2007 2008 2009 So urce:121300...
EFTA00099671.pdf
OCR Confidence: 85%  •  747.9 KB
...In particular, at the initial conference in this matter on July 14, 2020, the Court asked the Government about its plan to ensure timely review the files of other agencies for potential disclosures in this case and highlighted the Court's expectation that the Government would be thoughtful and probing...
EFTA00601886.pdf
OCR Confidence: 85%  •  439.0 KB
...Auto Sales Increasing (Millions) 21 19 17 15 13 11 9 1995 1997 2000 2003 2006 2009 2012 -US Auto SAAR Previous Replacement Cycle Average 2009-2012 Average Source: Bloomberg Average Age of Vehicles Increasing (years) 17 16 15 14 Avg Age of All Cars M —Estimated Avg Age of...
EFTA00595530.pdf
OCR Confidence: 85%  •  1388.9 KB
...Bankr. M.D. Fla. 2006): Cuthill v. Greenmark, LLC (In re World Vision Entint Inc.), 275 B.R. 641, 656 (M.D. Fla. 2002); McHale v. Boulder Cap. LLC (In re 1031 Tax Gp., LLC), 2010 WL 3369944, at '21 (Bankr. S.D.N.Y. Aug. 27, 2010). Criminal plea...
EFTA00040628.pdf
OCR Confidence: 85%  •  1699.4 KB
...May 24, 2011) 14 United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987) 8 United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn. Aug. 12, 1996) 14 United States v. Gottlieb, 493 F.2d 987 (2d Cir. 1974) 7, 17 United...
HOUSE_OVERSIGHT_022620.jpg
OCR Confidence: 85%  •  0.0 KB
...34131 (Aug. 18, 1989). 38 48 CER. § 9.407-2(b). 3° USAM § 9-28.1300 (2008). 3” See, e.g, AFRICAN DEVELOPMENT BANK GROUP, INTEGRITY Endnotes AND ANTI-CORRUPTION PRoGREsS REPORT 2009-2010 7, 14 (“As the premier financial development institution in Africa, the AfDB is determined to root...
EFTA00596449.pdf
OCR Confidence: 85%  •  4149.7 KB
...Page(s) Artubel v. Colonial Bank Group, Inc., 2008 WL 3411785 (el Fla. Aug. 8, 2008) 18 Ash v. Bd. of Managers of the 155 Condominium, 2006 WL 5376806 (Sl.t. t. fl Co. Oct. 25, 2006), rev'd in part on other grounds, 44.3d 324, 843 =2d 218...
EFTA00142491.pdf
OCR Confidence: 85%  •  206.4 KB
...Tue, 13 Aug 2019 14:53:43 +0000 Importance: Normal Inline-Images: IMAGE.BMP; 05c0360d-Ob19-4866-bd0b-3d5092ef56bb EFTA00142492 yup, thats what we are installing Federal Correctional Institution Danbury 33 1/2 Pembroke Road Danbury, CT 06811 E-mail: >>> 8/13/2019 10:20 AM >>> The Pelco Video Expert...
EFTA00283679.pdf
OCR Confidence: 85%  •  578.4 KB
...8% 0.47 -30.6% S&P 500 Total Return 7.1% 14.8% 0.36 -50.9% A-1 EFTA00283679 Monthly Returns of the Other Funds (Ending December 2012) Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec YID 2002 0.5% 0.1% -0.9...
EFTA00314490.pdf
OCR Confidence: 85%  •  3773.1 KB
...Securities Overseas, Ltd Fund (the "ABS Overseas Fund") and FTC's 2006 investment in the Bear Stearns Asset Backed Securities Partners, L.P. Fund (the "ABS Securities Fund") (collectively, the "ABS Fund"). Am. St. Claim¶J 13-14. Like his allegations regarding investments in the High Grade Fund and the...
EFTA00506107.pdf
OCR Confidence: 85%  •  2798.0 KB
...3x return in 5 years, 5x return in 7 years DACARI CAPI I AL LL, EFTA00506150 Return on Investment Xenogen Jan-98 Series C $14 M Aug-06 Calper acq. $62 M $1.00 18.8% IRR $4.31 Nov-1 1 Perkin Elmer acq. $210 M $1.00 21...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.19319-31 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony rharges...
EFTA00078646.pdf
OCR Confidence: 85%  •  973.6 KB
...But in 2006, the rule was amended to make clear that it applies in that circumstance. As the Seventh Circuit has noted: "In 2006 the Supreme Court promulgated an amendment to Rule 408 demonstrating that at least the new version (which took effect on December 1, 2006) applies to criminal...
EFTA00073117.pdf
OCR Confidence: 85%  •  2946.3 KB
...Clinical Geriatrics, 14(8):26-35. 2006. 19. Hall RCW, Hall RCW, Chapman MJ: Effects of Terrorist Attacks on the Elderly, Part 2: Posttraumatic Stress, Acute Stress, and Affective Disorders. Clinical Geriatrics, 14(9):17-24, 2006. 13 EFTA00073130 20. Hall RCW, Hall RCW: Malingering of PTSD: forensic and diagnostic...
EFTA00090144.pdf
OCR Confidence: 85%  •  2953.3 KB
...Clinical Geriatrics, 14(8):26-35. 2006. 19. Hall RCW, Hall RCW, Chapman MJ: Effects of Terrorist Attacks on the Elderly, Part 2: Posttraumatic Stress, Acute Stress, and Affective Disorders. Clinical Geriatrics, 14(9):17-24, 2006. 13 EFTA00090158 20. Hall RCW, Hall RCW: Malingering of PTSD: forensic and diagnostic...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...06/24/2006 Dealer Info: 227CQ 227CQ Payment Type: Postpaid Contact Name: Contact Rome Phone: Contact Home Email: Status Change Reason: Non Payment - Automatic NON PAY CACS-T SUSPEND MO Contact Work Phone: Contact Work Email: Status Change History AT&T PROPRIETARY Status Change bate: 10/19/2009 10/14...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...July Aug Sept Jan & July Feb & Aug Mar & Sept Oct Apni & Oct Nov May & Nov June & Dec June June & Dec Dec I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13...
EFTA00584101.pdf
OCR Confidence: 85%  •  2215.4 KB
...Epstein Informing of SORA Level Determination Hearing, dated Aug. 26, 2010); A.71-A.76 (Letter from Supreme Court to Counsel Informing of SORA Determination Hearing, dated Aug. 26, 2010). Appellant promptly retained New York counsel and sought a brief adjournment to provide counsel an opportunity to prepare for the...
EFTA00269384.pdf
OCR Confidence: 85%  •  3148.6 KB
...ollowing being informed by the daughter of the brother, sexual molestation at age 14 years of age claimed she did not support her aug ers carer choices at the age of 14 years of age because of lack of finances (money) when the daughter continuously confronted her with the subject...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...King Not listed 14 12/23/2006 N908 Inbound C.E. King Not listed 1 5 10/16/2006 9097E Inbound Teterboro Not listed 16 11/20/2005 N908J Inbound C.E. Kin Not listed 17 2/21/2019 N908JE Inbound West Palm Beach Not listed 18 1/14/2005...
EFTA00284339.pdf
OCR Confidence: 85%  •  7595.5 KB
...III 2006 50,000403 46,903,935 93.8% 3.059,065 14,499241 41.518.711 64.735.623 1.19 6.9% 6/30/2011 Qualm C.csInvesenem Fund. LP. • CRT Series III 2006 50,000403 44,722429 894% =7,571 13,1B,490 38730,906 58314736 1...
EFTA00087220.pdf
OCR Confidence: 85%  •  410.2 KB
...07-CV-8383 (LAP), 2010 WL 3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d 1115, 1123 (5th Cir. 2006)). Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule of Criminal Procedure 16. That rule states that...

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